Website & contact details
- Website
Boc Aviation (UK) Limited
- Incorporated
- 9 May 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Wen LanMee James RichardPeter Thomas Buckley Schiller
- Controlled by
- Ministry of Finance of the People’s Republic of China
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Cogency Global (UK) Limited6 Lloyds AvenueUnit 4ClLondonEC3N 3AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Lan, Wen
Director · Appointed 20 September 2026
Chinese
Born November 1978
James Richard, Mee
Director · Appointed 24 March 2025
British
Born March 1982 (44)
Schiller, Peter Thomas Buckley
Director · Appointed 31 January 2024
British
Born May 1987 (39)
Corporate Secretary · Appointed 23 May 2016
Officer history (12 former)
20 September 2026
Resigned Chandler, Thomas Edward as Director
20 September 2026
Resigned Ng Inn Yeow, Kenneth as Director
20 September 2026
Appointed Lan, Wen as Director
24 March 2025
Appointed James Richard, Mee as Director
24 March 2025
Resigned Kent, Paul Antony as Director
31 January 2024
Appointed Schiller, Peter Thomas Buckley as Director
31 January 2024
Resigned Postle, Stuart as Director
20 September 2023
Resigned Townend, Steven Matthew as Director
20 September 2023
Resigned Mahony, Jonathan James Edward as Director
20 September 2023
Appointed Chandler, Thomas Edward as Director
20 September 2023
Appointed Ng Inn Yeow, Kenneth as Director
9 March 2023
Appointed Postle, Stuart as Director
9 March 2023
Resigned Cruiziat, Alban Pierre-Andre as Director
27 May 2022
Appointed Cruiziat, Alban Pierre-Andre as Director
27 May 2022
Resigned Macgregor, Aaron as Director
1 October 2020
Appointed Townend, Steven Matthew as Director
30 September 2020
Resigned Phang, Thim Fatt as Director
12 June 2020
Appointed Kent, Paul Antony as Director
11 June 2020
17 January 2019
Appointed Phang, Thim Fatt as Director
1 January 2019
Appointed Macgregor, Aaron as Director
1 January 2019
Resigned Phang, Thim Fatt as Director
23 May 2016
23 May 2016
9 May 2014
9 May 2014
Appointed Phang, Thim Fatt as Director
9 May 2014
9 May 2014
Appointed Mahony, Jonathan James Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ministry of Finance of the People’s Republic of China
Legal person · Notified 21 September 2020
Has significant influence or control
Has significant influence or control (as a firm)
Government Department
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with updates | 28 September 2026 | ||
| 29 September 2026 | Appointment of a director | |||
| 21 September 2026 | Termination of appointment of a director | |||
| 21 September 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Full accounts | 31 December 2025 |
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